ICIJ

Photos featured in Architectural Digest stories on the homes of the billionaire Lindemann family offer… BronMagazine spread of ‘most beautiful house in America’ conceals allegedly stolen Cambodian relics – ICIJ

A new lawsuit alleges the company routed funds through partners to terrorists while Americans were… BronFamilies of slain and injured sue Ericsson over claims it funded Middle East terror – ICIJ

ICIJ’s Paradise Papers and Pandora Papers investigations had previously exposed the popstar’s web of shell… BronShakira’s alleged tax fraud aggravated by use of tax havens, Spanish prosecutors say – ICIJ

ICIJ’s reporting partners in 29 countries investigated the ride-hailing giant’s aggressive tactics to expand into… BronHighlights from Uber Files reporting around the globe – ICIJ

In this special edition of our podcast, we go behind the scenes of ICIJ’s investigation… BronMeet the Investigators podcast: Uncovering the Uber Files – ICIJ

“John Doe” told German news outlet DER SPIEGEL that he was “astounded” by the success… BronPanama Papers source says ‘Russia wants me dead’ in first-ever media interview – ICIJ

Politicians and advocates are demanding action in Spain, France and the United Kingdom. Read More

The ride-hailing app lured its earliest workers with hefty incentives. But as early promises faded,… BronAs Uber expanded globally, many drivers felt left behind – ICIJ

The Enablers Act, included in the annual defense bill, was first proposed shortly after ICIJ’s… BronMajor anti-money-laundering reform passes US House – ICIJ

Leaked records reveal details of the company’s “strong relationship” with tax authorities in the Netherlands,… BronDutch politicians call for probe into tax authorities’ handling of Uber audit after Uber Files exposé – ICIJ

With furor over the powerful family’s riches at a fever pitch, foiled escape to Dubai… BronAs Sri Lanka’s ruling Rajapaksas flee, Pandora Papers reveal ties to UAE properties – ICIJ

Officials in multiple countries react to findings on the ride-hailing giant’s lobbying and other aggressive… BronUber Files sparks street protests, calls to investigate politicians and a rude rebuttal – ICIJ

What is the Uber Files? Who was in the leak? Who is the source of… BronFrequently asked questions about the Uber Files – ICIJ

Former European Commissioner Neelie Kroes and French President Emmanuel Macron are facing critical questions about… BronMacron, Kroes under pressure as Uber Files puts spotlight on high power lobbying in Europe – ICIJ

Uber’s former chief European lobbyist revealed today that he leaked 18.69 GB of emails, text… BronEx-Uber lobbyist Mark MacGann comes forward as source of the Uber Files – ICIJ

Executives agreed to share driver data to “contain” a tax audit and deflect from the… BronUber shifted scrutiny to drivers as it dodged tens of millions in taxes – ICIJ

To “tame the bear,” Uber partnered with a Kremlin bank and offered stock enticements to… BronUber forged deals with top Putin allies in failed bid to break into Russian market – ICIJ

When the ride-hailing giant called, powerful politicians answered, leaked text messages and emails reveal. Read… BronHow Uber won access to world leaders, deceived investigators and exploited violence against its drivers in battle for global dominance – ICIJ

The Uber Files investigation reveals how the ride-hailing juggernaut would “embrace the chaos” as it… BronWatch: Inside Uber’s global lobbying machine – ICIJ

ICIJ’s latest investigation exposes how a massive lobbying machine paved the tech giant’s road to… BronAbout the Uber Files investigation – ICIJ

Read the full statement from Uber spokeswoman Jill Hazelbaker, in response to questions asked by… BronStatement from Uber spokesperson on The Uber Files – ICIJ

Read the full statement from a spokeswoman for the Uber founder and former CEO, in… BronStatement from Travis Kalanick’s spokesperson on the Uber Files – ICIJ

The leaked text messages, emails, briefing notes, presentations and other documents in the Uber Files… BronKey people in the Uber Files investigation – ICIJ

With a bold new logo and a reinvigorated focus on innovative, technology-led journalism, ICIJ plans… BronICIJ unveils plan to expand global network and tell stories that rock the world – ICIJ

Irish member Colm Keena has been covering business and political corruption for decades, and most… BronInvestigating tax dodgers and drug gangs from inside a tax haven – ICIJ

In his new book “What’s the Matter with Delaware?” former Financial Times reporter Hal Weitzman… Bron‘Delaware is everywhere’: how a little-known tax haven made the rules for corporate America – ICIJ

Proposed in the wake of the Pandora Papers, the Enablers Act requires trust companies, lawyers,… BronCongress advances ‘once in a generation’ crackdown on enablers of financial crime – ICIJ

ICIJ has curated a special email series to guide readers through the key findings of… BronSign up for a guided email tour of the Pandora Papers – ICIJ

The telecom giant had previously admitted to engaging in bribery and other misconduct in Djibouti… BronFormer Ericsson executives acquitted of Djibouti bribery charges by Swedish court – ICIJ

The Nobel Peace Center hosted ICIJ Director Gerard Ryle alongside Norwegian ICIJ member Per Anders… BronWatch: Gerard Ryle on cross-border journalism at the Nobel Peace Center – ICIJ

The Swedish company is now under investigation by the SEC, as well as the Justice… BronUS securities regulator opens probe into Ericsson’s conduct in Iraq – ICIJ

Afrigo, a real estate firm with ties to a Chinese construction giant, disguised more than… BronKenyan firm fined for elaborate tax evasion scheme routed through Mauritius – ICIJ

Paradise Papers reveal how billionaire Andrei Skoch financed the acquisition of luxury assets now targeted… BronHow Russia’s ‘richest’ lawmaker used his partner’s secret companies to own two yachts and a Seychelles villa – ICIJ

Multiple U.S. government agencies announced new restrictions on dozens of entities and assets in response… BronPutin allies Mordashov and Roldugin targeted in latest round of US sanctions – ICIJ

New committee members to continue the expansion of the consortium, after more than 70 journalists… BronICIJ network committee welcomes 6 new members – ICIJ

President Joe Biden pledged to end solitary confinement. Advocates are still waiting. Read More

Officials from around the world renewed calls for an official investigation into the treatment of… BronUK, US and Germany say Xinjiang Police Files offer ‘shocking’ new evidence of China’s human rights abuses – ICIJ

A new leak of Chinese government records reveals thousands of never-before seen mug shots of… BronThe faces of China’s detention camps in Xinjiang – ICIJ

Working with ICIJ’s award-winning Datashare team, the new Neo4j fellow will explore ways to present… BronICIJ is hiring a new Neo4j Connected Data Fellow – ICIJ

The Tax Justice Network singled out lax trust laws as a major drawback to financial… BronUS lands top spot as world’s biggest enabler of financial secrecy in new index – ICIJ

While the industries are now barred from working with anyone inside Russia, professional enablers of… BronNew US sanctions target trust companies and corporate service providers for the first time – ICIJ

In this month’s Meet the Investigators podcast, Nobel Peace Prize-winning reporter and press freedom advocate… BronOn the front line of the ‘battle for facts,’ with Maria Ressa – ICIJ

MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants… BronPandora Papers shed light on ‘gatekeepers’ of dirty money says European watchdog – ICIJ

A new report connects widespread violence to cocaine wars involving the sanctioned Irish family, whose… BronEuropol links Kinahan drug cartel to murders in four countries – ICIJ

Gold billionaire Suleyman Kerimov violated sanctions in funding the luxury ship, US says Read More

A magic pill, a mysterious hard drive, a masterful data and tech team — the… BronThe inside story of how the Offshore Leaks Database became a go-to resource on offshore finance – ICIJ

The Offshore Leaks Database spans five different leaks, and now includes information on offshore companies,… BronICIJ publishes final batch of Pandora Papers data on more than 9,000 offshore companies, trusts and foundations – ICIJ

ICIJ’s media partners have used the Pandora Papers, FinCEN Files and Paradise and Panama Papers… BronRussia-focused stories from ICIJ’s Pandora Papers partners and more – ICIJ

This World Press Freedom Day, ICIJ speaks to our Ukrainian reporting partners about how their… BronIn Ukraine, investigative journalists are now on the frontlines of covering the carnage and chaos of war – ICIJ

Roman Anin shares his journey to investigative journalism, and talks about the dangers of working… Bron‘There is no freedom and there is no press’: How one Russian reporter approaches journalism in the age of Putin – ICIJ

Leak reveals sanctioned money launderer John Morrissey set up offshore companies and sought to open… BronKinahan drug cartel enforcer owned a website that named and shamed criminal “rats” – ICIJ

In testimony, FinCEN’s acting chief says ‘outmatched’ team is falling behind on policing cryptocurrency and… BronAs US pledges renewed fight against dirty money, head of financial crime agency says funding shortfalls have caused delays – ICIJ

In honoring the Pandora Papers with a number of awards, judges and commentators have described… BronPandora Papers investigation receives National Headliner Award, other honors – ICIJ

Documents leaked to ICIJ tie the Kinahan organized crime cartel to companies and enablers in… BronHow a ruthless Irish gang found a home away from home in Dubai and an enemy in the White House – ICIJ

Amid the hunt for Russian assets, reformers say financial transparency in the U.S. is long… BronLawmakers in US push to uncover riches shielded by state secrecy laws – ICIJ

The telecom giant is now facing legal scrutiny in multiple countries as a result of… BronSweden’s anti-corruption agency launches investigation into suspicious Ericsson payments in Iraq – ICIJ

As President Gotabaya Rajapaksa faces calls to resign, a government inquiry into the hidden wealth… BronEngulfed by economic collapse and mass protests, Sri Lanka’s Pandora Papers probe stalled – ICIJ

To make sanctions more than symbolic, democratic countries would have to inconvenience their own rich… BronWhy Western governments haven’t gotten serious about tackling offshore corruption — yet – ICIJ

What’s an oligarch? How do sanctions work? What have ICIJ investigations revealed about Vladimir Putin… BronICIJ’s guide to Russian wealth hidden offshore – ICIJ

The Amadea, believed to be owned by sanctioned gold tycoon Suleiman Kerimov, is the latest… BronUS seeks to seize superyacht linked to Russian oligarch after its surprise arrival in Fiji – ICIJ

The telecom giant said it couldn’t estimate just how big a penalty the Justice Department… BronEmbattled Ericsson discloses new fines from US ‘likely’ after Iraq corruption – ICIJ

A web of shell companies tied to Suleiman Kerimov and a flawed bank warning system… BronAn oligarch’s nephew, a tattoo artist and $700 million in secret transfers traced to a Putin ally – ICIJ

Longtime PwC client Alexei Mordashov was hailed as Russia’s richest man in 2021. The Pandora… BronThe oligarch’s accountants: How PwC helped a Russian steel baron grow his offshore empire – ICIJ

Amid rounds of Western sanctions since 2014, executives at five of Russia’s biggest financial institutions… BronRussian bankers shuffled personal wealth offshore long before latest sanctions, Pandora Papers show – ICIJ

The Offshore Leaks Database spotlights vital new information on the covert financial activities of oligarchs,… BronICIJ reveals more than 800 Russians behind secret companies in landmark expansion of public offshore database – ICIJ

Leaked documents expose the enablers who made it possible for the Rotenberg brothers, Gennady Timchenko,… BronWho helps Russian oligarchs secretly buy jets, yachts and other luxury playthings? – ICIJ

A new chapter of ICIJ’s investigation on the largest-ever leak of offshore records show how… BronWatch: Oligarchs’ secret deals exposed in Pandora Papers Russia – ICIJ

With scant oversight, registered agents have long been seen as a weak point in the… BronThe gatekeepers who help open America to oligarchs and scammers – ICIJ

As lawmakers propose unmasking those purchasing New York property through LLCs, recent analysis finds shortcomings… BronAre oligarchs hiding money in US real estate? Ownership information is a missing link, research says – ICIJ

Despite the requested funding boost, some anti-money laundering experts say Joe Biden’s proposal is just… BronUS budget proposal seeks to modernize FinCEN and sanctions policy – ICIJ

The telecom giant’s board and CEO are left exposed by an extraordinary vote that generally… BronAngry shareholders sanction Ericsson chiefs over Iraq corruption scandal – ICIJ

Journalists Maggie Michael, Amir Musawy and Delphine Reuter talk about the challenges of unpacking the… BronMeet the Investigators podcast: Behind the Ericsson List – ICIJ

Börje Ekholm faces a critical shareholder vote after ISIS revelations sent the company’s stock tumbling.… BronKey analysts urge Ericsson investors to hold CEO accountable for oversight failures – ICIJ

Chief Executive Börje Ekholm and other top Ericsson officials were grilled in a remarkable call… Bron‘Who is responsible?’ Ericsson leaders take tough questions from investors after Iraq revelations – ICIJ

In this month’s episode of Meet the Investigators, we speak with Namini Wijedasa, deputy editor… Bron‘I can’t live without being able to ask questions and hold people accountable’ – ICIJ

ICIJ’s vast trove of leaked financial data features details on multiple rich and powerful Russians,… BronList of oligarchs and Russian elites featured in ICIJ investigations – ICIJ

The move comes weeks after the Ericsson List revealed the telecom giant’s dealings with ISIS… BronEricsson changes chief legal officer after corruption settlement breach – ICIJ

America’s largest law firm advised sanctioned Russian companies, including a military weapons maker, banks and… BronBaker McKenzie, a go-to firm for Kremlin-linked companies, now says it’s leaving Russia – ICIJ

Using tens of millions of leaked files, ICIJ reveals the hidden wealth and financial secrets… BronICIJ releases the Russia Archive, an inside look at how elites close to Putin hide wealth offshore  – ICIJ

Vladimir Putin’s top image-maker Konstantin Ernst, who was the subject of a Pandora Papers exposé,… BronCanada sanctions 10 Putin allies, including Russia’s leading TV propagandists – ICIJ

The UAE hasn’t done enough to crack down on dirty money flows and needs extra… BronUnited Arab Emirates placed on money laundering ‘gray list’ – ICIJ

The telecom giant weighs the prospect of civil suits and criminal penalties after revelations of… BronLawmaker calls for probe of Ericsson’s 5G contract in Malaysia, investors file suit in New York as Ericsson List fallout continues – ICIJ

Foreign owners of British property will be unmasked by a new bill, while the government… BronUK moves to clamp down on dirty Russian money – ICIJ

Days after ICIJ publishes the Ericsson List investigation, prosecutors said the Swedish telecom giant failed… BronAfter ICIJ exposes possible ISIS deals, US accuses Ericsson of breaching corruption agreement – ICIJ

The telecom giant’s stock takes a hit after a new ICIJ investigation uncovered a years-long… BronEricsson risks being ‘uninvestable’ after Ericsson List revelations on ISIS payments and misconduct in Iraq, analysis says – ICIJ

Meet the people highlighted in a leaked corruption probe on the telecom giant’s operations in… BronKey figures in the Ericsson List – ICIJ

The embattled Swedish telecom giant concealed years of bribery and fraud in the war-torn nation… BronLeak exposes Ericsson’s secret dealings with ISIS amid Iraq corruption spree – ICIJ

Leaked documents detail sham contracts, lavish gifts, an ‘uncontrolled slush fund,’ and suspicious payments that… BronNine secret payments revealed in the Ericsson List data  – ICIJ

What sort documents were leaked? Will ICIJ publish the Ericsson List files? Who was in… BronWhat is the Ericsson List, and other frequently asked questions about the investigation – ICIJ

ICIJ, together with 30 media partners in 22 countries, spent months investigating leaked Ericsson documents… BronAbout the Ericsson List investigation – ICIJ

An ICIJ investigation reveals how Ericsson dealt with ISIS and engaged in bribery and other… BronWatch: Ericsson’s secret deals in Iraq and beyond – ICIJ

Competing to dominate infrastructure in battleground states like Iraq, Ericsson and Huawei have been accused… BronIn global 5G race, telecom giants resort to bribery and other alleged abuses – ICIJ

An Iraqi engineer says telecom giant Ericsson made him deliver a message to the notorious… BronHeld hostage on the job  – ICIJ

By blocking businessmen close to President Vladimir Putin, the measures aim to raise economic pressure… BronUK targets three oligarchs and five Russian banks in first tranche of new sanctions – ICIJ

ICIJ investigations over the years have uncovered massive money movements by prominent Russians close to… BronAs the West takes aim with Russian sanctions, here’s what we know about oligarchs’ secret finances – ICIJ

The telecommunications company released a statement in response to media inquiries today. Read More

Q&A: Despite facing constant harassment, threats and opposition, pioneering journalist Gwen Lister tells ICIJ that… Bron‘We wanted to be the voice of the voiceless people of Namibia’ – ICIJ

A leading researcher discusses how economic and diplomatic measures against China are playing out for… BronInternational pressure accelerates shift to ‘other forms of control’ in Xinjiang, expert says – ICIJ